Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AERIAL DIRECT LIMITED

Company number 08043921

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 MR01 Registration of charge 080439210004, created on 5 October 2018
10 Oct 2018 MR01 Registration of charge 080439210005, created on 5 October 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
02 Jul 2018 AD01 Registered office address changed from 12 Rodney Road Southsea PO4 8SY England to 1 Barnes Wallis Road Fareham PO15 5UA on 2 July 2018
15 May 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Apr 2018 CH01 Director's details changed for Mr David Kilby on 1 January 2018
23 Mar 2018 MR01 Registration of charge 080439210003, created on 13 March 2018
22 Jan 2018 AUD Auditor's resignation
12 Dec 2017 AD01 Registered office address changed from 10-12 Rodney Road Portsmouth Hampshire PO4 8QT to 12 Rodney Road Southsea PO4 8SY on 12 December 2017
05 Dec 2017 RP04AR01 Second filing of the annual return made up to 24 April 2014
17 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/03/2017
17 Nov 2017 RP04AR01 Second filing of the annual return made up to 27 March 2016
17 Nov 2017 RP04AR01 Second filing of the annual return made up to 31 March 2015
17 Nov 2017 RP04AR01 Second filing of the annual return made up to 24 April 2013
09 Nov 2017 MR01 Registration of charge 080439210002, created on 3 November 2017
02 Nov 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2017 AA Full accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/11/2017.
27 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017.
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 CH01 Director's details changed for Mr Paul Harding Davis on 3 November 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017.
26 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2017.
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013